Category Know-Your-Customer
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?
Nov, 14, 2024
by CoinDesk
‘Thousands’ Flock to World Liberty Financial Whitelist Following Trump’s Announcement
After former President Donald Trump revealed World Liberty Financial’s (WLF) whitelist signup, WLF’s X account shared that “thousands of people hav...
Oct, 02, 2024
by Bitcoin News
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut...
Sep, 19, 2024
by CoinDesk
Preparing for DeFi Regulation: The Role of Portable KYC
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, s...
Aug, 07, 2024
by CoinDesk
Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance
On Thursday, the crypto exchange Bitget, headquartered in Seychelles, announced its decision to implement comprehensive Know Your Customer (KYC) po...
Dec, 14, 2023
2 min read
by Bitcoin News